Cases 21 - 30 of 54
USA v. Undetermined quatities of an a, et al
as 12-35978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
UNDETERMINED QUATITIES OF AN ARTICLE OF FOOD, CHEESE, LABELED IN PART ESTRELLA FAMILY CREAMERY(RED DARLA), c/o Anthony and Kelli Estrella 659 WYNOOCHEE VALLEY RD MONTESANO, WA 98563 and all other articles of food, cheese, in any size and type of contai, ESTRELLA FAMILY CREAMERY, LLC, a corporation, KELLI M ESTRELLA and others
USA v. Nevada State Engineer, et al
as 12-17587
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
NEVADA STATE ENGINEER
Defendant:
ALPINE LAND & RESEVOIR COMPANY
Defendant - Appellee:
DEPAOLI O LAZY L TRUST and ALBERT MUSSI
United States of America v. 2006 Ford F250 Super Duty et al
as 1:2012cv01077
Defendant:
2006 Ford F250 Super Duty
Claimant:
Edward O Villa, Dolores Villa and Financial Security Credit Union
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00885
Defendant:
2008 Ford F350 Super Duty
Claimant:
Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F250 Super Duty et al
as 1:2012cv00886
Defendant:
2008 Ford F250 Super Duty
Claimant:
Maria G Gonzalez , Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Tompkins et al v. Adham et al
as 3:2012cv01904
Plaintiff:
Jimmy M Tompkins and United States of America
Defendant:
Abdullah N. Adham , Louise Lamarre, Benedict O Olusola and others
Cause Of Action: 31 U.S.C. § 3729
Leech v. United States of America
as 1:2012cv01369
Plaintiff:
Raymond O. Leech
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas et al
as 1:2012cv00239
Respondent:
Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis County, Texas, Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas and Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 307 O Avenue S., Vinton, Iowa et al
as 1:2012cv00004
Plaintiff:
United States of America
Defendant:
102 W. 4th Street, Vinton, Iowa, 1011 Prospect Drive, Toledo, Iowa, 101 Grandview Drive, Toledo, Iowa and others
Cause Of Action: 18 U.S.C. § 981
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